Fraud Protection Manager

The Fraud Protection Manager oversees the development and implementation of strategies to prevent and detect fraudulent activities within the organization. This involves managing a team of analysts and investigators, implementing advanced fraud detection systems, and collaborating across departments to effectively safeguard assets and customer data.

Requirements

• Develop and execute comprehensive fraud prevention strategies.
• Manage and mentor a team of fraud analysts and investigators.
• Establish and maintain policies and procedures for fraud prevention across the organization.
• Oversee real-time monitoring systems and analytics to identify potential fraud.
• Conduct regular risk assessments to identify vulnerabilities in financial processes.
• Propose enhancements to systems and practices to reduce fraud risks.
• Prepare and present detailed reports on fraud incidents and trends to senior management.
• Collaborate with compliance, IT, and customer service teams to ensure a unified approach to fraud prevention.
• Provide training and resources to educate staff about fraud detection and prevention.
• Act as the primary point of contact for fraud-related queries from internal and external stakeholders.

Benefits

• Medical with wellness incentives, dental, and vision
• HSA with company match
• Maternity and parental leave
• Tuition reimbursement
• Mentor program
• 401(k) with 6% match